Menna Overview
Here’s a quick overview of CARL RUSSELL & CO LIMITED 👀 — a Hatfield based business that started in 2014.
CARL RUSSELL & CO LIMITED
- Company statusactive
- Company No08876537
- Age12 years 5 months Incorporated 5 February 2014
- Officers2
Address
Stable Yard Hatfield Park, Stable Yard, Hatfield, AL9 5NQ, England
CARL RUSSELL & CO LIMITED is an active company incorporated on 5 February 2014 and based in Hatfield, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 04 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Capital Allotment Shares
2 Years Ago on 28 Nov 2023
Resolution
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Feb 2018
Appoint Person Director Company With Name Date
8 Years Ago on 18 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 18 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 08 Feb 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUGLAN, Sian | director | Jul 1973 | 18 Dec 2017 |
| RUSSELL, Carl | director | Aug 1977 | 05 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sian Duglan | Jul 1973 | 01 Apr 2022 |
| Mr Carl Russell | Aug 1977 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DUGLAN, Kenneth are mutual persons.
DUGLAN, Kenneth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CARL RUSSELL & CO LIMITED 👀 — a Hatfield based business that started in 2014.